filings.es

GIMENO CONSULTORES Y FINANCIEROS SL

Hoja M393167· NIF B84532860

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
40 006,00 €
Director :
GIMENO CONSULTORES Y FINANCIEROS SL

Legal information

Legal information for GIMENO CONSULTORES Y FINANCIEROS SL

NIF
Hoja registral
IRUS1000276327977
Legal formSociedad Limitada (SL)
Share capital40 006,00 €
LocalityMadrid
Phone
Register referenceTomo 22048 · Folio 80 · Hoja M393167

Activity

Economic activity (CNAE)

6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/09/2021· Registered 21/09/2021· I/A 4
  2. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 4
  3. Ampliación de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 2

Capital — events

  1. 19/12/2014Ampliación de capital
    Resulting capital: 40 006,00 € (+37 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/10/2021#6636091
    GIMENO CONSULTORES Y FINANCIEROS SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramiento de GIMENO CONSULTORES Y FINANCIEROS SL como administrador único, siendo lo correcto AREA 61 OPTIMA SL. Datos registrales. T 22048 , F 80, S …
  2. 28/09/2021#6618471
    Ceses/DimisionesNombramientos
    GIMENO CONSULTORES Y FINANCIEROS SL. Ceses/Dimisiones. Representan: GIMENO ANGUELU MANUEL. Adm. Unico: GIMENO CONSULTORES SL. Nombramientos. Representan: GIMENO ANGUELU MANUEL. Adm. Unico: GIMENO CONSULTORES Y FINANCIEROS SL. Datos registrales. T 220…
  3. 19/12/2014#3118747
    Ampliación de capital
    GIMENO CONSULTORES Y FINANCIEROS SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.006,00 Euros. Datos registrales. T 22048 , F 79, S 8, H M 393167, I/A 2 (11.12.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.